Statements: Alrosa

Canonical ID: NK-JDEoxEMoEQHGnYeJqt9qox · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesOGRN: 1021400967092ch_seco_sanctionsch-seco-70981
LegalEntity:notes(also PUBLIC JOINT STOCK COMPANY ALROSA)engus_sam_exclusionsusgsa-s4mrtyct5
Organization:notesOzerkovskaya naberezhnayaeu_fsfeu-fsf-eu-11053-58
Organization:notesType of entity: Public Joint Stock Company Principal place of business: Russian Federation Associated person: Pavel Alekseevich Marinychev (CEO)eu_fsfeu-fsf-eu-11053-58
Organization:notesType d’entité: société publique par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 17/07/2002 OGRN: 1021400967092 NIF: 1433000147 Principal lieu d’activité: Fédération de Russie Personne associée: Pavel Alekseevich Marinychev (PDG)framc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Organization:notesAlrosa est une entreprise publique active en Russie et spécialisée dans les activités d’exploration, d’extraction, de fabrication et de vente de diamants. Alrosa est la plus grande entreprise d’extraction de diamants au monde. Le secteur du diamant revêt une importance stratégique pour l’économie de la Fédération de Russie, car il se classe au premier rang des exportations non énergétiques du pays. Alrosa contribue pour plus de 90 % à l’ensemble de la production russe de diamants. Alrosa entretient également un partenariat de longue date avec les forces armées russes, car elle parraine depuis 1997 un sous-marin de la marine russe. Alrosa est donc active dans un secteur économique qui fournit une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Alrosa apporte également un soutien financier au gouvernement de la Fédération de Russie.frafr_tresor_gels_avoirfr-ga-7095
Company:ogrnCode1021400967092ext_ru_egrulru-inn-1433000147
Organization:ogrnCode1021400967092ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Organization:ogrnCode1021400967092frafr_tresor_gels_avoirfr-ga-7095
Company:permId5000037613gem_energy_ownershipgem-own-e100001014087
Company:permId5000037613permidlei-894500DKUWVBYZLLE651
Company:phone+74957771240permidlei-894500DKUWVBYZLLE651
LegalEntity:phone+74113690021enggb_hmt_sanctionsgb-hmt-15018
Organization:phone+74113690021enggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-70981
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7095
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11053-58
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6942-alrosa
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-36-alrosa
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15018
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34644
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-fa831eeba37a3c268c3ef627596a5fc4f8c34d68
Organization:registrationNumber1021400967092eu_fsfeu-fsf-eu-11053-58
Organization:registrationNumber1021400967092be_fod_sanctionseu-fsf-eu-11053-58
Organization:registrationNumber1021400967092engus_ofac_sdnofac-34644
Organization:registrationNumber1021400967092ext_gleiflei-894500DKUWVBYZLLE651
Company:ricCodeALRS.MMpermidlei-894500DKUWVBYZLLE651
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34644engus_ofac_sdnofac-34644
Company:sourceUrl https://permid.org/1-5000037613permidlei-894500DKUWVBYZLLE651
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7095frafr_tresor_gels_avoirfr-ga-7095
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/myCq9-AdSkDE10NtrFb28I3hw4kenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
Company:statusActivepermidlei-894500DKUWVBYZLLE651
Organization:taxNumber1433000147engus_ofac_sdnofac-34644
Organization:taxNumber1433000147frafr_tresor_gels_avoirfr-ga-7095
Organization:taxNumber1433000147be_fod_sanctionseu-fsf-eu-11053-58
Organization:taxNumber1433000147eu_fsfeu-fsf-eu-11053-58
Company:tickerALRSpermidlei-894500DKUWVBYZLLE651
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1075
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11053-58
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-6942-alrosa
Organization:topicssanctionengus_ofac_sdnofac-34644
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyct5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyct6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn93pb
Organization:topicssanctionframc_fund_freezesmc-freezes-1193f70d5db46bc75f8c64a57e1b14f006ff3be9
Organization:topicssanctionus_trade_cslofac-34644
Organization:topicssanctioneu_fsfeu-fsf-eu-11053-58
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7095
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyct4
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-mycq9-adskde10ntrfb28i3hw4k
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15018
LegalEntity:topicssanctionch_seco_sanctionsch-seco-70981
LegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-36-alrosa
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18509-akcionerna-kompania-alrosa-publicne-akcionerne-tovaristvo
LegalEntity:topicsexport.controltw_shtctw-shtc-205cb33f4bd78380204eb23f5d18ab2bb2c0a0e6
Company:topicscorp.publicpermidlei-894500DKUWVBYZLLE651
LegalEntity:uniqueEntityIdLBL3W7ENKHT6engus_sam_exclusionsusgsa-s4mrn93pb
LegalEntity:uniqueEntityIdN66MVUL49NJ6engus_sam_exclusionsusgsa-s4mrtyct6
LegalEntity:uniqueEntityIdN63VYSNNBQ87engus_sam_exclusionsusgsa-s4mrtyct5
LegalEntity:uniqueEntityIdN5X7J17HERJ9engus_sam_exclusionsusgsa-s4mrtyct4
Company:website https://www.alrosa.ru/gem_energy_ownershipgem-own-e100001014087
Company:website https://www.alrosa.ru/permidlei-894500DKUWVBYZLLE651
LegalEntity:website http://alrosa.ru/enggb_hmt_sanctionsgb-hmt-15018
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